Quadrille Construction Limited
Type: NZ Limited Company (Ltd)Quadrille Construction Limited (issued an NZ business number of 9429034125137) was started on 31 May 2006. 6 addresess are in use by the company: 108 Main Street, Upper Hutt, 5018 (type: registered, physical). 25 George Street, Stokes Valley, Lower Hutt had been their registered address, up to 01 Nov 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Balmforth, Craig Howard (an individual) located at Brown Owl, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Balmforth, Catherine Edna (an individual) - located at Brown Owl, Upper Hutt. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chapman Upchurch Ltd, Chapman House, 108 Main Street, Upper Hutt | Records & other (Address for Records) | 31 May 2006 |
| 35 Mt Marua Drive, Timberlea, Upper Hutt, 5018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Dec 2011 |
| 25 George Street, Stokes Valley, Lower Hutt, 5019 | Physical & service | 14 Nov 2017 |
| 108 Main Street, Upper Hutt, 5018 | Registered | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Edna Balmforth
Brown Owl, Upper Hutt, 5018
Address used since 09 May 2023
Timberlea, Upper Hutt, 5018
Address used since 02 Aug 2011 |
Director | 31 May 2006 - current |
|
Craig Howard Balmforth
Brown Owl, Upper Hutt, 5018
Address used since 09 May 2023
Timberlea, Upper Hutt, 5018
Address used since 02 Aug 2011 |
Director | 31 May 2006 - 02 Feb 2024 |
|
Ole Andersen
Korokoro, Lower Hutt, 5012
Address used since 15 Oct 2009 |
Director | 31 May 2006 - 19 Oct 2011 |
|
Pauline May Andersen
Korokoro, Lower Hutt, 5012
Address used since 15 Oct 2009 |
Director | 31 May 2006 - 19 Oct 2011 |
| Type | Used since | |
|---|---|---|
| 108 Main Street, Upper Hutt, 5018 | Registered | 01 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 25 George Street, Stokes Valley, Lower Hutt, 5019 | Registered | 14 Nov 2017 - 01 Nov 2022 |
| 35 Mt Marua Drive, Timberlea, Upper Hutt, 5018 | Physical & registered | 14 Dec 2011 - 14 Nov 2017 |
| Unit 3, 125 Naenae Road, Naenae, Lower Hutt, Wellington | Registered & physical | 25 Oct 2007 - 14 Dec 2011 |
| Chapman Upchurch Ltd, Chapman House, 108 Main Street, Upper Hutt | Registered & physical | 31 May 2006 - 25 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmforth, Craig Howard Individual |
Brown Owl Upper Hutt 5018 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmforth, Catherine Edna Individual |
Brown Owl Upper Hutt 5018 |
31 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Pauline May Individual |
Koro Koro Lower Hutt |
31 May 2006 - 26 Oct 2011 |
|
Andersen, Ole Individual |
Koro Koro Lower Hutt |
31 May 2006 - 26 Oct 2011 |
 |
Ccb Investments Limited 25 George Street |
|
Valley Stairs & Joinery (2015) Limited 25 George Street |
|
Spring Of Living Water Assembly Of God Stokes Valley Trust 17-23 George Street |
|
The Young Designers Scholarship Trust 22 St Georges Road |
|
Waiumu Investments Limited 24 George Street |
|
Gdj Holdings Limited 24 George Street |